The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hao Yan

    Related profiles found in government register
  • Mr Hao Yan
    Chinese born in October 1968

    Resident in China

    Registered addresses and corresponding companies
    • Room 202, Unit 4, Building 5, Xingzhou Estate, Xitie, No. 800, Shima Road, Hanhe District, Hanzhong, Shaanxi, 0000, China.

      IIF 1
  • Hao Yan
    Chinese born in January 1973

    Resident in China

    Registered addresses and corresponding companies
    • 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom

      IIF 2
  • Yan, Hao
    Chinese director/shareholder born in October 1968

    Resident in China

    Registered addresses and corresponding companies
    • Room 202, Unit 4, Building 5, Xingzhou Estate, Xitie, No.800, Shima Road, Hanhe District, Hanzhong, Shaanxi, China

      IIF 3
  • Haoyi Wang
    Chinese born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 4
  • Mr Haoyang Yang
    Chinese born in December 2002

    Resident in China

    Registered addresses and corresponding companies
    • Nine Groups Of Quandian Village, Lingjing Town, Xuchang County, Henan Province, 0000, China

      IIF 5
  • Yan, Hao
    Chinese director/shareholder born in January 1973

    Resident in China

    Registered addresses and corresponding companies
    • No.306, 2 Unit 32 Building, Xiangshao Village, Furong District, Changsha City, Hunan, 0000, China.

      IIF 6
  • Yang, Hao
    Chinese director/shareholder born in March 1986

    Resident in China

    Registered addresses and corresponding companies
    • Room 1403, No.33, Ruijin Road, Baixia District, Nanjing City, Jiangsu, 0000, China.

      IIF 7
  • Cao, Yang
    Chinese director/shareholder born in December 1966

    Resident in Chinese

    Registered addresses and corresponding companies
    • Room 601, Jia No.18, Long 373, Shendong Road, Minxing District, Shanghai, 0000, China.

      IIF 8
  • Wang, Haoyi
    Chinese director born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 9
  • Wang, Haoyi
    Chinese director/shareholder born in December 1986

    Resident in China

    Registered addresses and corresponding companies
    • No.32, Hanguang Road North, Beilin District, Xi'an City, Shanxi Province, 0000, China

      IIF 10
  • Yang, Chao
    Chinese director/shareholder born in April 1970

    Resident in China

    Registered addresses and corresponding companies
    • Room 101, D Seat, 2 Building, 6 Group, No.155, Nation Road, Nanning City, Guangxi, 0000, China

      IIF 11
  • Yang, Haoyang
    Chinese director/shareholder born in December 2002

    Resident in China

    Registered addresses and corresponding companies
    • Nine Groups Of Quandian Village, Lingjing Town, Xuchang County, Henan Province, 0000, China

      IIF 12
  • Yan, Hao

    Registered addresses and corresponding companies
    • Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 7 - director → ME
  • 2
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 10 - director → ME
  • 3
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 8 - director → ME
  • 4
    9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-11-30
    Officer
    2010-11-08 ~ dissolved
    IIF 6 - director → ME
    2017-11-07 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-29 ~ dissolved
    IIF 11 - director → ME
  • 7
    9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-05-12 ~ 2018-05-16
    IIF 9 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-05-16
    IIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.